Lead end-to-end insider-threat investigations (AML, CTF, anti-bribery, sanctions, fraud, expense fraud, COI, and related risks)
Analyze large, complex datasets to detect patterns, anomalies, and indicators of insider activity
Develop and share insider-threat typologies and intelligence; contribute to an intelligence-driven feedback loop with Operations, Risk Product, and Commercial
Advise senior stakeholders; produce clear investigative reports and present findings to internal committees and leadership
Maintain awareness of evolving threats, best practices, and regulatory requirements relevant to insider risk and financial crime

Requirements

5 years conducting insider-threat investigations in a financial institution, technology company, or similar regulated environment
Strong understanding of financial-crime typologies, data-privacy regulations, and investigative legal frameworks
Advanced data analysis skills; proficiency with BigQuery/SQL/Python and data-visualization tools
Excellent written/verbal communication in both English and Chinese; ability to work independently within a globally dispersed team; high integrity/discretion

Benefits

Medical, dental, and vision insurance
401(k) plan
Short-term and long-term disability
Basic life insurance
Well-being benefits
20 paid days of vacation
12 paid days of company holidays

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools

insider-threat investigationsdata analysisfinancial-crime typologiesdata-privacy regulationsinvestigative legal frameworksBigQuerySQLPythondata-visualization

Soft Skills

written communicationverbal communicationindependenceintegritydiscretion